| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA ELIZABETH HAMMOND / 06/04/2020 |
| 2021-11-04 |
update statutory_documents CESSATION OF RODNEY DUNCAN HAMMOND AS A PSC |
| 2021-11-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2021 |
| 2021-10-27 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 130 |
| 2021-10-27 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 130 |
| 2021-10-07 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-14 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 130 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE OWEN |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY HAMMOND |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY HAMMOND |
| 2018-10-07 |
delete address WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE ENGLAND AL2 1HA |
| 2018-10-07 |
insert address BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG14 1BP |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2018 FROM
WELLINGTON HOUSE 273-275 HIGH STREET
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1HA
ENGLAND |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-10-07 |
delete address 30 HILLGROVE BUSINESS PARK, NAZEING ROAD NAZEING WALTHAM ABBEY ESSEX EN9 2HB |
| 2016-10-07 |
insert address WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST. ALBANS HERTFORDSHIRE ENGLAND AL2 1HA |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
30 HILLGROVE BUSINESS PARK, NAZEING ROAD
NAZEING
WALTHAM ABBEY
ESSEX
EN9 2HB |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-06 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-10-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COX |
| 2015-03-11 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KING / 16/02/2012 |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 30 HILLGROVE BUSINESS PARK, NAZEING ROAD NAZEING WALTHAM ABBEY ESSEX UNITED KINGDOM EN9 2HB |
| 2014-04-07 |
insert address 30 HILLGROVE BUSINESS PARK, NAZEING ROAD NAZEING WALTHAM ABBEY ESSEX EN9 2HB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-14 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address UNIT 79 HILLGROVE BUSINESS PARK NAZEING ESSEX EN9 2HB |
| 2013-06-25 |
insert address 30 HILLGROVE BUSINESS PARK, NAZEING ROAD NAZEING WALTHAM ABBEY ESSEX UNITED KINGDOM EN9 2HB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
UNIT 79 HILLGROVE BUSINESS PARK
NAZEING
ESSEX
EN9 2HB |
| 2013-03-20 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY HAMMOND |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA OWEN |
| 2011-08-30 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 2011-05-25 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KING |
| 2010-06-29 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELIZABETH HAMMOND / 08/03/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID COX / 08/03/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DUNCAN HAMMOND / 08/03/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY CHRISTOPHER HAMMOND / 08/03/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE HAMMOND / 08/03/2010 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
UNIT 79 HILLGROVE BUSINESS PARK
NAZEING
ESSEX
EN9 2HB |
| 2010-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2010 FROM
BELFRY HOUSE, BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP |
| 2009-10-14 |
update statutory_documents 08/03/09 FULL LIST AMEND |
| 2009-07-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HAMMOND / 21/10/2008 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 2006-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |